加密货币行业越来越受到名人和影响者的关注。像凯特琳·詹纳 (Caitlyn Jenner)、安德鲁·泰特 (Andrew Tate) 和 MrBeast 这样的人物都被向追随者推广项目所获得的快感所吸引。
Popular YouTuber MrBeast, known for his philanthropy and large following, has been accused of engaging in crypto pump-and-dump schemes. Recent investigations have uncovered evidence suggesting that MrBeast may have operated over 50 wallets, which were used to purchase and dump tokens on his followers.
因慈善事业和大量粉丝而闻名的 YouTube 博主 MrBeast 被指控参与加密货币拉高抛售计划。最近的调查发现的证据表明,MrBeast 可能运营着 50 多个钱包,这些钱包用于向其追随者购买和转储代币。
According to the investigations, MrBeast's wallets showed a pattern of buying large amounts of tokens from relatively unknown projects and then dumping them on the market after promoting the projects to his followers.
调查显示,MrBeast 的钱包表现出从相对不知名的项目购买大量代币,然后在向其追随者推广项目后将其倾销到市场上的模式。
One example cited by the investigators is a wallet that purchased most of its tokens, including SuperFarm (SUPER), a token that MrBeast heavily promoted to his followers. The wallet received 1 million SUPER tokens in February of 2021 and, after dumping the tokens, MrBeast reportedly made $9 million in profits.
调查人员引用的一个例子是,一个钱包购买了大部分代币,其中包括 SuperFarm (SUPER),MrBeast 向其追随者大力推销的一种代币。该钱包在 2021 年 2 月收到了 100 万个 SUPER 代币,据报道,在抛售这些代币后,MrBeast 赚取了 900 万美元的利润。
The investigation also found that MrBeast's alleged Binance account processed over $13 million in transactions, and that he also used the Gemini exchange extensively. In total, the investigators believe that MrBeast may have controlled more than 50 wallets.
调查还发现,MrBeast 所谓的币安账户处理了超过 1300 万美元的交易,并且他还广泛使用了 Gemini 交易所。调查人员认为,MrBeast 总共可能控制了 50 多个钱包。
MrBeast has not publicly commented on the allegations, and the full extent of his profits, and the losses for other investors, is not yet clear. Many of MrBeast's wallets were used for different purposes, such as sales, holding, and farming tokens. Earlier investigations have suggested that he made at least $10 million from the practice.
MrBeast 尚未对这些指控公开发表评论,其利润的全部范围以及其他投资者的损失尚不清楚。 MrBeast 的许多钱包都有不同的用途,例如销售、持有和耕种代币。早些时候的调查显示,他从这种做法中至少赚取了 1000 万美元。